United States of America v. $29,800.00, More or Less, in United States Currency et al
| United States of America |
| $70,000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank and $29,800.00, More or Less, in United States Currency |
| 5:2019cv00054 |
| January 18, 2019 |
| US District Court for the Western District of Texas |
| Xavier Rodriguez |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on March 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 NOTICE Declaration of Publication by United States of America (Esparza, Fidel) |
| Filing 10 WARRANT for Arrest of Property Returned to Humberto Saldana, Attorney for Sue Wing Ng a/k/a William Ng by United States of America (Esparza, Fidel) Modified on 2/6/2019 (rg). |
| Filing 9 WARRANT for Arrest of Property Returned to Sue Wing Ng a/k/a William Ng by United States of America (Esparza, Fidel) Modified on 2/6/2019 (rg). |
| Filing 8 WARRANT for Arrest of Property Returned to Fai Kan Lew a/k/a Fai Ng by United States of America (Esparza, Fidel) Modified on 2/6/2019 (rg). |
| Filing 7 WARRANT for Arrest of Property Returned to Jianghua Fu by United States of America (Esparza, Fidel) Modified on 2/6/2019 (rg). |
| Filing 6 WARRANT for Arrest of Property Returned as to Shee King Ng by United States of America (Esparza, Fidel) Modified on 2/6/2019 (rg). |
| Filing 5 Warrant for Arrest of Property Issued for $29,800.00, More or Less, in United States Currency, and $70,000.00, more or less in United States Currency in safe deposit box #K89, Frost Bank (rg) |
Filing 4
ORDER FOR WARRANT for Arrest of Property. Signed by Judge Xavier Rodriguez. (rg)
|
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE, filed by United States of America. (Attachments: #1 Order for Warrant of Arrest of Property, #2 Warrant for the Arrest of Property, #3 Notice of Complaint for Forfeiture, #4 Civil Cover Sheet)(dtg) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney. (dtg) |
| THIS CASE HAS BEEN RANDOMLY ASSIGNED TO JUDGE XAVIER RODRIGUEZ. (dtg) |
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| Petitioner: United States of America | |
| Represented By: | Fidel Esparza, III |
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| Respondent: $70,000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank | |
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| Respondent: $29,800.00, More or Less, in United States Currency | |
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